990 results for "January 1 2005"
Page 7 of 40
DOJ-OGR-00003225.jpg
...The meeting was scheduled
for February 1, 2007, and Lourie asked Sanchez to provide the documents and materials to the
USAO by January 25, 2007.
Villafafia did not agree with Lourie’s decision to meet with Sanchez and Lefcourt. Indeed,
two days after Lourie agreed to the meeting, Villafafia alerted...
DOJ-OGR-00021464.jpg
...A, The USAO Was Not Responsible for Victim Notification Letters Sent by the
FBI in October 2007, January 2008, and May 2008 Describing the Status of
the Case as “Under Investigation”
The 2005 Guidelines charged the FBI with informing the victims of CVRA rights and
available services during the “investigative...
EFTA00077923.pdf
...EFTA00077932
On or about January of 2005, I located an article on the Internet regarding Jeffrey Epstein. The article
details some of the financial ventures and background regarding Epstein. According the this article,
Epstein is a financial manager and only has a clientele with a net worth of 1 billion...
DOJ-OGR-00004810.jpg
...Cosby sexually assaulted her in his residence
in January 2004. (Op. 4-5). Ms. Constand did not immediately report the assault to law
enforcement authorities and continued to have contact with Mr. Cosby in the following months.
(Id. at 5-7). In January 2005, approximately one year after the assault...
DOJ-OGR-00021223.jpg
...The meeting was scheduled
for February 1, 2007, and Lourie asked Sanchez to provide the documents and materials to the
USAO by January 25, 2007.
Villafafia did not agree with Lourie’s decision to meet with Sanchez and Lefcourt. Indeed,
two days after Lourie agreed to the meeting, Villafafia alerted...
HOUSE_OVERSIGHT_023077.jpg
No alpha from repatriation and multiples actually compressed
Our analysis of the top 15 repatriating companies (from Table 7) suggests that while
these companies initially outperformed both the S&P 500 and equal-weighted S&P 500
from November 2004-April 2005 (by 6ppt and 5ppt, respectively), they subsequently
underperformed...
DOJ-OGR-00004824.jpg
...A 31 year old female, a former employee of the Athletic Department of
Temple University complained to detectives that Cosby touched her
inappropriately during a visit to his home in January of 2004. The woman
reported the allegation to police in her native Canada on January 13, 2005.
[J-100...
Giuffre_Maxwell_Batch8_p00925.png
Neeee eee eee
SCOMADNEWNRFOUOMANAUNAPWNHE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 45 of 134
J. Epstein - Confidential
for you for sex, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Directly or indirectly, you gave Maxwell
money...
DOJ-OGR-00023258.tif
...and
working toward potential federal charges.
1. Villafaiia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at...
HOUSE_OVERSIGHT_016714.jpg
...Information being reported from January 1, 2018 to December 31, 2018.
HOUSE_OVERSIGHT_016714
HOUSE_OVERSIGHT_020417.jpg
265
CHAPTER NINETEEN
The Rise of the NSA
1. “There are many things...” -- Barton Gellman, “Edward Snowden, after
months of NSA revelations, says his mission’s accomplished, “ Washington
Post, December 13, 2013
2. “By 1914, the US Army...”—National Security Agency, Pearl Harbor Review:
The Black Chamber, NSA, 2009
https...
DOJ-OGR-00004544.jpg
...and
working toward potential federal charges.
1. Villafafia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at...
DOJ-OGR-00003422.jpg
...and
working toward potential federal charges.
1. Villafafia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at...
EFTA00624917.pdf
2004
2005
2006
2007
2006
2000
2010
2011
2012
2013
2014
2016
2016
2017
Darren Adyke
Hire date: 4116/1996
Salary ThlYSG / D
1.714,900 1,462163 1,448,615
1.432.000 1.432,000 1,632,000
1,182,000
1,600,000
800,000
300,000...
EFTA00195499.pdf
...2005
1,875
1,875
IPON 1,8750
FINANCING NET PAJROFF DIFF
UNITED STATES TREASURY NOTE
DUE 12/31/2005
1,875
1,875Allir
FRG
Al
RESAL
Beat Szeirns Soc.rthel COO
Metsmecn Center North
&worn. New VC* 120138S9
FINANCIAL TRUST CO INC
STATEMENT PERIOD January 1.2004
THROUGH
January...
EFTA02320541.pdf
...Confirmation@amadeus.com
Friday, January 14, 2011 1:51 AM
Your Electronic Ticket Receipt
ELECTRONIC TICKET
PASSENGER ITINERARY RECEIPT
EC ERETAIL OFFICE
DATE: 13JAN11
OPENSKIES
AGENT: 0001AA
WO04161453
NAME:
,M
MS (ADT)
NEW YORK
IATA
TELEPHONE :TBA
ISSUING AIRLINE
: OPENSKIES
TICKET NUMBER
: ETKT
BOOKING REF.
: AMADEUS/224T8U
AIRLINE EC/
FROM...
DOJ-OGR-00004838.jpg
...In 2005, when
he became aware of the instant allegations, he retained criminal counsel,
William Phillips, Esq., on [Cosby’s] behalf. Mr. Phillips dealt directly with
the prosecutor’s office and would then discuss all matters with Mr. Schmitt.
[Cosby’s] January 2005 interview took place at Mr. Schmitt’s...
DOJ-OGR-00021420.jpg
...and
working toward potential federal charges.
1. Villafaiia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at...
EFTA00229861.pdf
...On or about January 1, 2005, Defendant
caused a telephone call to be made to a
telephone used by Jane Doe #5.
#. On or about January 1, 2005, Defendants EPSTEIN,
and
traveled
from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned
EFTA00229889
by Defendant...
HOUSE_OVERSIGHT_024586.jpg
...Kripalani became KLC’s Senior Vice President and General Counsel in January 2005. Prior to that,
Ms. Kripalani served as Senior Vice President, General Counsel and Secretary of KinderCare since July
2001. She joined KinderCare in July 1997 as Vice President, General Counsel and Secretary. Prior to
joining KinderCare, Ms...
HOUSE_OVERSIGHT_019400.jpg
*Husain, Aasim, Ashoka Mody, and Kenneth Rogoff, “Exchange Rate Durability and
Performance in Developing versus Advanced Economies,” Journal of Monetary
Economics 52 (January 2005), 35-64. (Click on Digital Object Identifier (DOD.)
Baldwin, Richard, Di Nino, Virginia, Fontagne, Lionel, De Santis, Roberto, and Taglioni,
Daira, “Study on the Impact of...
HOUSE_OVERSIGHT_029303.jpg
...TRUMP AVAILABLE UPON REQUEST
{2005RE~1:1}
HOUSE_OVERSIGHT_029303
Giuffre_Maxwell_Batch4_p00532.png
Case 1:15-cv-07433-LAP Document 1328-31 Filed 01/05/24 Page 7 of 13
D. This Court Should Order Production of Documents Responsive to Requests
No 17 and 18.
Requests Nos. 17 and 18 seek documents “concerning any statement made by You or on
Your behalf to...
EFTA00259749.pdf
...of 2005.
Tail Number N908JE and N909JE
Please have Jet Aviation provide any and all records associated with the above
information. It should be noted our case number is 05-368.
Sworn to and Subscribed before
me this 20st day of January, 2006
Name meted
Officer/ Not`1-y Signature...
EFTA00222073.pdf
* Case 9:08-cv-80119-KAM
Document 57-4
Entered on FLSD Docket 03/02/2009
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
I.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT JEFFREY EPSTEIN'S RESPONSE & OBJECTIONS...
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